TRAFALGAR PROPERTY GROUP PLC

Board/Management Information • Dec 3, 2019

National Storage Mechanism | Additional information

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RNS Number : 5235V

Trafalgar Property Group PLC

03 December 2019

Prior to publication, the information contained within this announcement was deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR"). With the publication of this announcement, this information is now considered to be in the public domain.

3 December 2019

TRAFALGAR PROPERTY GROUP PLC

("Trafalgar", the "Company" or "Group")

Directorate Change

Dan Stocks, an Executive Director of Trafalgar, has today resigned from all companies within the Trafalgar Group with immediate effect to pursue other business interests. His operational duties will be handled by Paul Treadaway.

Commenting on the resignation of Mr Stocks, James Dubois, Trafalgar Group Chairman, stated:

"We thank Dan for his contribution at Trafalgar and wish him well for the future.  The Company's executive team is now more consistent with the current scale of operations and the focus on retirement property opportunities."

Enquiries:

Trafalgar Property Group plc James Dubois	+44 (0) 7899 995 421
SPARK Advisory Partners Limited - AIM Nominated Adviser Matt Davis	+44 (0) 203 368 3550
Peterhouse Capital Limited - Broker	+44 (0) 20 7409 0930
Duncan Vasey/Lucy Williams

Notes to Editors:

Trafalgar Property Group plc

For further information visit www.trafalgarproperty.group

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